Company Information

CIN
Status
Date of Incorporation
18 June 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Veena Ashokkumar Dalmia
Veena Ashokkumar Dalmia
Director/Designated Partner
for over 1 year
Nikhil Ashokkumar Dalmia
Nikhil Ashokkumar Dalmia
Director/Designated Partner
for almost 2 years
Ambika Dalmia
Ambika Dalmia
Director/Designated Partner
for over 1 year

Past Directors

Rupa Dalmia
Rupa Dalmia
Director
almost 3 years ago
Shivkumar Niranjanlal Dalmia
Shivkumar Niranjanlal Dalmia
Director
about 17 years ago
Surendrakumar Niranjanlal Dalmia
Surendrakumar Niranjanlal Dalmia
Director
about 32 years ago
Shailesh Shivkumar Dalmia
Shailesh Shivkumar Dalmia
Director
over 35 years ago
Ashokkumar Niranjanlal Dalmia
Ashokkumar Niranjanlal Dalmia
Director
almost 38 years ago

Documents

Form ADT-1-13062018_signed
Optional Attachment-(1)-13062018
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Copy of resolution passed by the company-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13062018
Annual return as per schedule V of the Companies Act,1956-13062018
Copy of written consent given by auditor-13062018
Form 20B-13062018_signed
Form 23AC-13062018_signed
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-301111 for the FY ending on-310311.OCT
FormSchV-301111 for the FY ending on-310311.OCT
FormSchV-101210 for the FY ending on-310310.OCT
Form23AC-101210 for the FY ending on-310310.OCT

Frequently Asked Questions

When was the Minerva dealers private limited incorporated?

The Minerva dealers private limited was incorporated with ROC on 18 June 1980 as .

Where has the Minerva dealers private limited been incorporated?

The company was incorporated in Mumbai with registration number 022727.

What is the E-filing status of the company?

The status of Minerva dealers private limited is Active.

Number of Key Management personnel of the Minerva dealers private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Minerva dealers private limited?

The appointed directors in the company are:

  • Ashokkumar niranjanlal dalmia
  • Shivkumar niranjanlal dalmia
  • Surendrakumar niranjanlal dalmia
  • Shailesh shivkumar dalmia
  • Rupa dalmia
  • Nikhil ashokkumar dalmia
  • Veena ashokkumar dalmia
  • Ambika dalmia